BAE SYSTEMS PLC

active Company number 01470151

Public Limited Company · Incorporated on 31st Dec 1979

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SIC codes: 25400, 29100, 30110, 30300
Registered office: London, SW1Y 5AD
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

BAE SYSTEMS PLC is a public limited company company based in London. It was incorporated on 31st Dec 1979 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of weapons and ammunition, Manufacture of motor vehicles, Building of ships and floating structures, Manufacture of air and spacecraft and related machinery .

8 Directors View directors

1 Company at address

150 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in SW1Y 5AD £11,000,000 as of 31st Oct 2016 View postcode page

Average price (all time) £4,360,308

Average price (since 2016) £11,000,000

Property sales recorded 13

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Anderson	Director	1st Nov 2020	This company	British	View profile
Thomas Arseneault	Director	1st Apr 2020	This company	American	View profile
Crystal Ashby	Director	1st Sep 2021	This company	American	View profile
Anthony Clarke	Secretary	9th May 2024	This company	Not recorded	View profile
Angus Cockburn	Director	6th Nov 2023	This company	British	View profile
Bradley Greve	Director	1st Apr 2020	This company	American	View profile
Jane Griffiths	Director	1st Apr 2020	This company	British	View profile
Michelle Hinchliffe	Director	1st Sep 2026	This company	Australian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Dec 1979
Company type: Public Limited Company
SIC codes: 25400, 29100, 30110, 30300
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Dec 1979 Company incorporated
23rd May 1992 Richard Evans appointed as Director
30th Jun 1992 Brian Cookson resigned as Director
14th Sep 1993 Judson Day resigned as Director
1st Jan 1994 Robin Biggam appointed as Director
26th Apr 1994 James Blyth Of Rowington resigned as Director
26th Apr 1994 John Cahill resigned as Director
26th Apr 1994 Robert Bauman appointed as Director
30th Jun 1995 Sydney Gillibrand resigned as Director
13th Nov 1996 Susan Windridge resigned as Secretary
13th Nov 1996 Stuart Carroll appointed as Secretary
1st May 1998 Robert Bauman resigned as Director
26th Feb 1999 Stuart Carroll resigned as Secretary
26th Feb 1999 David Parkes appointed as Secretary
29th Nov 1999 Peter Gershon appointed as Director
1st Dec 1999 Ulrich Cartellieri appointed as Director
31st Mar 2000 Peter Gershon resigned as Director
22nd Nov 2000 Susan Birley appointed as Director
10th Jul 2002 Christopher Geoghegan appointed as Director
29th Apr 2003 Robin Biggam resigned as Director
29th Apr 2003 Keith Brown resigned as Director
30th Jun 2004 Richard Evans resigned as Director
7th Sep 2005 Philip Carroll Jnr appointed as Director
9th May 2007 Susan Birley resigned as Director
26th Sep 2007 Ulrich Cartellieri resigned as Director
31st Dec 2007 Christopher Geoghegan resigned as Director
8th Oct 2009 Paul Anderson appointed as Director
5th May 2010 Philip Carroll Jnr resigned as Director
1st Jul 2013 Christopher Grigg appointed as Director
1st Oct 2013 Roger Carr appointed as Director
1st Feb 2014 Gerard Demuro appointed as Director
31st Dec 2014 Paul Anderson resigned as Director
1st Feb 2016 Elizabeth Corley appointed as Director
9th May 2016 Charles Woodburn appointed as Director
1st Jan 2018 Revathi Advaithi appointed as Director
1st Jun 2019 Stephen Pearce appointed as Director
1st Jun 2019 Nicole Piasecki appointed as Director
31st Mar 2020 Gerard Demuro resigned as Director
1st Apr 2020 Bradley Greve appointed as Director
1st Apr 2020 Jane Griffiths appointed as Director
1st Apr 2020 Thomas Arseneault appointed as Director
25th Jun 2020 Revathi Advaithi resigned as Director
1st Nov 2020 Nicholas Anderson appointed as Director
1st Mar 2021 Carolyn Fairbairn appointed as Director
1st Jun 2021 Ewan Kirk appointed as Director
1st Sep 2021 Crystal Ashby appointed as Director
5th May 2022 Carolyn Fairbairn resigned as Director
1st Nov 2022 Cressida Hogg appointed as Director
1st Nov 2022 Mark Sedwill appointed as Director
4th May 2023 Roger Carr resigned as Director
6th Nov 2023 Angus Cockburn appointed as Director
31st Dec 2023 Christopher Grigg resigned as Director
9th May 2024 David Parkes resigned as Secretary
9th May 2024 Anthony Clarke appointed as Secretary
10th Sep 2024 Mark Sedwill resigned as Director
29th Sep 2025 Confirmation statement made up
30th Nov 2025 Elizabeth Corley resigned as Director
23rd Feb 2026 John Pettigrew appointed as Director
1st Sep 2026 Michelle Hinchliffe appointed as Director
30th Jun 2027 Next accounts due

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